Mallineni Trading Company LLP
About Mallineni Trading Company LLP
Data last updated:
Mallineni Trading Company LLP is a limited liability partnership (LLP) based in Vijayawada, Andhra Pradesh, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 07 November 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Vijayawada, under LLPIN AAL-0627.
The LLP has a total obligation of contribution of ₹1 Cr. It is led by designated partners including Mallineni Vijay and Mallineni Rajaiah.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 40 – 3 – 2/A Venkateswara Nilaayam Krishna Nagar, Vijayawada, Andhra Pradesh, India – 520010.
As per MCA filings, the LLP has satisfied charges of ₹9 Cr on record.
Company details
Contact details
Mallineni Trading Company LLP's registered office is in Vijayawada, Andhra Pradesh.
- Registered Address40 – 3 – 2/A Venkateswara Nilaayam Krishna Nagar, Vijayawada, Andhra Pradesh, India – 520010
- IndustryBusiness Services, Wholesale, Commission Trade
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Mallineni Trading Company LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | |||||
| Other Income | |||||
| Total Income | |||||
| Purchases and Direct Costs | |||||
| Personnel Expenses | |||||
| Administrative Expenses | |||||
| Interest | |||||
| Depreciation | |||||
| Total Expenses | |||||
| Profit Before Tax | |||||
| Tax | |||||
| Profit After Tax | |||||
| Profit Transferred to Partners | |||||
| Assets and Liabilities | |||||
| Partners' Contribution | |||||
| Reserves and Surplus | |||||
| Secured Loans | |||||
| Unsecured Loans | |||||
| Trade Payables | |||||
| Other Liabilities and Provisions | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Loans and Advances | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | |||||
| Return on Partners' Funds | |||||
| Return on Assets | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Debt to Partners' Funds | |||||
| Interest Coverage | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Turnover Growth | |||||
| Profit Growth | |||||
To see the full financial statements and ratios of Mallineni Trading Company LLP, buy the company report.
Designated partners of Mallineni Trading Company LLP
Mallineni Trading Company has 5 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mallineni Vijay Also directs: Vasu Estates and Finance LLP, Giridhar Cold Storage LLP, Padmavathi Mansions LLP and 4 more | Designated Partner | 07 Nov 2017 | 9 Years 0 Months | Current |
| Mallineni Rajaiah Also directs: Vasu Estates and Finance LLP, Giridhar Cold Storage LLP, Padmavathi Mansions LLP and 5 more | Designated Partner | 07 Nov 2017 | 9 Years 0 Months | Current |
| Mallineni Padmavathi | Partner | 07 Nov 2017 | 9 Years 0 Months | Current |
| Giridhargopal Mallineni Also directs: Vasu Estates and Finance LLP, Giridhar Cold Storage LLP, Padmavathi Mansions LLP and 3 more | Designated Partner | 07 Nov 2017 | 9 Years 0 Months | Current |
| Mallineni Mridula | Partner | 07 Nov 2017 | 9 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Mar 2018 | 100181681 | Andhra Bank | ₹9 Cr | Satisfied |
To see the full charge records of Mallineni Trading Company LLP, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Mallineni Trading Company LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mallineni Trading Company LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Mallineni Trading Company LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mallineni Trading Company LLP has 5 designated partner changes on record since 2017: 5 appointments. The latest: Giridhargopal Mallineni was appointed as Designated Partner on 07 Nov 2017.
Frequently asked questions
Mallineni Trading Company is an active limited liability partnership based in Vijayawada, Andhra Pradesh, India. The LLP works in wholesale, within the business services industry. It was incorporated on 07 November 2017 (9+ years old) and is registered under LLPIN AAL-0627.
Mallineni Trading Company has 5 current designated partners:
- Mallineni Vijay - Designated Partner
- Mallineni Rajaiah - Designated Partner
- Mallineni Padmavathi - Partner
- Giridhargopal Mallineni - Designated Partner
- Mallineni Mridula - Partner
The latest financial statements of Mallineni Trading Company on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2018 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Mallineni Trading Company is AAL-0627. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Mallineni Trading Company was incorporated on 07 November 2017, making it 9+ years old. It is registered with the Registrar of Companies, Vijayawada.
Giridhargopal Mallineni was appointed as Designated Partner on 07 Nov 2017. Mallineni Mridula was appointed as Partner on 07 Nov 2017. Mallineni Padmavathi was appointed as Partner on 07 Nov 2017. Mallineni Trading Company has 5 designated partner changes on record in total.
The registered office of Mallineni Trading Company is at 40 – 3 – 2A Venkateswara Nilaayam Krishna Nagar, Vijayawada, Andhra Pradesh, India – 520010.
Mallineni Trading Company operates in the business services industry, in the wholesale segment.
Mallineni Trading Company has no open charges and satisfied charges of ₹9 Cr as per latest MCA filings.
Mallineni Trading Company can be reached at its registered office: 40 – 3 – 2A Venkateswara Nilaayam Krishna Nagar, Vijayawada, Andhra Pradesh, India – 520010.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
